TPM FUNDCO LIMITED
Active - Accounts Filed
General Information
NAME
TPM FUNDCO LIMITED
COMPANY NUMBER
07391946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/09/2010
(14 years and 1 months old)
WEBSITE
lshp.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| TPM FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 06/02/2024 | New Board Member Andreas Parzych (931888728) Appointed |
Credit Risk Overview
Want to learn more about TPM FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPM FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPM FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2013 - Present (11 years and 6 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
17/04/2013 - Present (11 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/10/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 06/02/2024 | New Board Member Andreas Parzych (931888728) Appointed |
| 04/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | Humphrey Kenneth Haslam Claxton (908774025) has left the board |
| 05/12/2022 | New Board Member David Jospeh Sweeney (928491409) Appointed |
| 02/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 28/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 28/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 17/02/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Georgi Dimitrov Shopov (926703536) Appointed |
| 18/02/2020 | Georgi Shopov (926692481) has left the board |
| 11/02/2020 | Alison McDonnell (925787839) has left the board |
| 11/02/2020 | New Board Member Georgi Shopov (926692481) Appointed |
| 20/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Alison McDonnell (925787839) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 25/10/2018 | Albert Hendrik Naafs (919796434) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Ian Tayler (919811740) Appointed |
| 29/09/2017 | Ian Tayler (919267439) has left the board |
| 23/08/2017 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 28/07/2016 | John Garrett (909873050) has left the board |
| 21/10/2015 | Frank Manfred Schramm (919298521) has left the board |
| 21/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Neil Geoffrey Ward (906400513) Appointed |
| 07/10/2015 | Michael James Chambers (915600890) has left the board |
| 01/09/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 24/07/2015 | Mark Day (915724228) has left the board |
| 24/07/2015 | Albert Hendrik Naafs (919796492) has left the board |
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